DOSSIERS / A-INVEST
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Company dossier

A-INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911472371 · 911472371 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A-INVEST
fr_insee
911472371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-22
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44 RUE DE METZ, 57380 FAULQUEMONT
fr_insee
64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORIS BRUNO ALBIZZATIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100